London
W8 7NX
Director Name | Mrs Claire Therese Helene Bruce |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 November 2018(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Ms Kate Georgina Blagden |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Ms Joy Rhoades |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 18 February 2021(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Lawyer/Compliance Manager |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Dr Jonathan Pinto |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Professor |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Mr Sanjay Jayant |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Ms Samantha Lara Dunn |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2021(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Mr Will Lane |
---|---|
Date of Birth | February 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2022(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Legal Professional |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Secretary Name | Mr Anthony William Dewar Roberts |
---|---|
Status | Current |
Appointed | 17 November 2022(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Dr Annie Mfula |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2022(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea Old Town Hall Kings Road Citizens Advice Kensington & Chelsea London SW3 5EB |
Director Name | Cllr Mohammed Sheikh Bakhtiar |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2023(27 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Councillor |
Country of Residence | England |
Correspondence Address | Kensington Town Hall Hornton Street London W8 7NX |
Director Name | Mr Robert Cook |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1996(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 105 Portland Road London W11 4LN |
Director Name | Mr Christopher Andrew Carstairs |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1996(same day as company formation) |
Role | Chairman Industrial Tribunals |
Correspondence Address | 6 Queensmill Road Fulham London SW6 6JS |
Director Name | Doris Besant |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1996(same day as company formation) |
Role | Retired |
Correspondence Address | 20 Lowerwood Court 351 Westbourne Park Road London W11 1EU |
Secretary Name | Mr Charles David Barber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Acklam Road London W10 5QZ |
Director Name | Aisling Byrne |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 1998(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 23 November 2000) |
Role | Community Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 11 St Lukes Road London W11 1DB |
Director Name | Mr Ewen Angus Cameron |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(2 years, 11 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 09 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Cope Place London W8 6AA |
Director Name | Mrs Bridget Mary Lavallin Davies |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 May 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wallingford Avenue London W10 6PZ |
Director Name | Judith Mary Blakeman |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 May 2006) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Wesley Square London W11 1TS |
Director Name | Kate Bellamy |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2003(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 May 2006) |
Role | Policy Officer |
Correspondence Address | Flat 7 30 Gloucester Crescent London NW1 7DL |
Director Name | Peter Anthony Chalkley |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2004(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 January 2007) |
Role | Consultant |
Correspondence Address | 19 Manson Mews London SW7 5AF |
Director Name | Cllr Catherine Helen Atkinson |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(10 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 26 May 2010) |
Role | Elected Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gunter Grove London SW10 0UJ |
Director Name | Zakia Chentouf |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(11 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2009) |
Role | Manager |
Correspondence Address | 57 Oliphant Street London W10 4ED |
Director Name | Mr Jeremy Oliver Campione Edge |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2008(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 January 2010) |
Role | Company Director |
Correspondence Address | 60 Draycott Place London SW3 3BP |
Director Name | Mr Todd David Foreman |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2010(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 22 May 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 140 Ladbroke Grove London W10 5ND |
Director Name | Mr Christopher Morgan David |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2014(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 February 2021) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EE |
Director Name | Ms Fenella Aouane |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2014(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 May 2016) |
Role | Banking |
Country of Residence | England |
Correspondence Address | The Town Hall Hornton Street London W8 7NX |
Director Name | Mr John Manuel Gago De Oliveira |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2014(18 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 27 November 2018) |
Role | Internal Auditor |
Country of Residence | England |
Correspondence Address | 2 Acklam Road London W10 5QZ |
Director Name | Mr Robert James Freeman |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2016(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 October 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Kensington Town Hall Hornton Street London W8 7NX |
Secretary Name | Mr Laurence Wilson |
---|---|
Status | Resigned |
Appointed | 30 September 2016(20 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 November 2022) |
Role | Company Director |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Mrs Helen Jane Bush |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2017(21 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 14 May 2018) |
Role | At Home Mother |
Country of Residence | England |
Correspondence Address | 2 Acklam Road London W10 5QZ |
Director Name | Ms Lucy Demery |
---|---|
Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2019(23 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 05 May 2021) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Mr Joseph Nicholas Dudley |
---|---|
Date of Birth | April 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2021(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Lord Robert Carnwath |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2021(25 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 13 May 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Director Name | Ms Mona Adam |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2022(26 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 July 2023) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
Website | rbkc.gov.uk |
---|---|
Telephone | 020 73613000 |
Telephone region | London |
Registered Address | Chelsea Old Town Hall Kings Road London SW3 5EB |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,431,903 |
Net Worth | £426,821 |
Cash | £522,284 |
Current Liabilities | £226,143 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 23 February 2025 (11 months from now) |
14 November 2017 | Accounts for a small company made up to 31 March 2017 (23 pages) |
---|---|
8 November 2017 | Appointment of Mrs Helen Jane Bush as a director on 11 October 2017 (2 pages) |
18 July 2017 | Termination of appointment of Elizabeth Hambley as a director on 13 July 2017 (1 page) |
1 March 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
21 October 2016 | Full accounts made up to 31 March 2016 (21 pages) |
6 October 2016 | Termination of appointment of Charles David Barber as a secretary on 29 September 2016 (1 page) |
6 October 2016 | Appointment of Mr Laurence Wilson as a secretary on 30 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Robert James Freeman as a director on 25 May 2016 (2 pages) |
23 September 2016 | Appointment of Ms Marie-Therese Anne Rossi as a director on 25 May 2016 (2 pages) |
23 September 2016 | Termination of appointment of David Nicholls as a director on 25 May 2016 (1 page) |
23 September 2016 | Termination of appointment of Fenella Aouane as a director on 25 May 2016 (1 page) |
1 March 2016 | Annual return made up to 1 March 2016 no member list (8 pages) |
15 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
29 September 2015 | Termination of appointment of Robert James Freeman as a director on 20 May 2015 (1 page) |
4 September 2015 | Appointment of Councillor David Nicholls as a director on 20 May 2015 (2 pages) |
12 March 2015 | Annual return made up to 1 March 2015 no member list (8 pages) |
12 March 2015 | Annual return made up to 1 March 2015 no member list (8 pages) |
12 March 2015 | Appointment of Mr John Manuel Gago De Oliveira as a director on 6 November 2014 (2 pages) |
12 March 2015 | Appointment of Mr John Manuel Gago De Oliveira as a director on 6 November 2014 (2 pages) |
12 March 2015 | Appointment of Mr Bevan Anthony Powell as a director on 31 October 2014 (2 pages) |
23 January 2015 | Registered office address changed from 140 Ladbroke Grove London W10 5ND to 2 Acklam Road London W10 5QZ on 23 January 2015 (1 page) |
10 November 2014 | Full accounts made up to 31 March 2014 (21 pages) |
22 October 2014 | Termination of appointment of Ewen Angus Cameron as a director on 9 October 2014 (1 page) |
22 October 2014 | Termination of appointment of Ewen Angus Cameron as a director on 9 October 2014 (1 page) |
3 September 2014 | Appointment of Mr Christopher David as a director on 29 May 2014 (2 pages) |
3 September 2014 | Appointment of Ms Fenella Aouane as a director on 12 June 2014 (2 pages) |
14 August 2014 | Termination of appointment of Patricia Healy as a director on 11 June 2014 (1 page) |
6 June 2014 | Termination of appointment of Joanna Gardner as a director (1 page) |
11 March 2014 | Annual return made up to 1 March 2014 no member list (7 pages) |
11 March 2014 | Annual return made up to 1 March 2014 no member list (7 pages) |
18 September 2013 | Accounts for a small company made up to 31 March 2013 (21 pages) |
13 September 2013 | Termination of appointment of Robert Salmon as a director (1 page) |
8 July 2013 | Appointment of Cllr. Pat Healy as a director (2 pages) |
8 July 2013 | Termination of appointment of Todd Foreman as a director (1 page) |
20 March 2013 | Annual return made up to 14 March 2013 no member list (8 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (20 pages) |
22 October 2012 | Termination of appointment of Bridget Davies as a director (1 page) |
22 October 2012 | Appointment of Ms Shelina Thawer as a director (2 pages) |
14 March 2012 | Annual return made up to 14 March 2012 no member list (9 pages) |
2 February 2012 | Appointment of Ms Elizabeth Hambley as a director (2 pages) |
8 November 2011 | Appointment of Mr Robert Neil Salmon as a director (2 pages) |
26 October 2011 | Full accounts made up to 31 March 2011 (20 pages) |
14 October 2011 | Termination of appointment of Gareth Moors as a director (1 page) |
14 March 2011 | Annual return made up to 14 March 2011 no member list (8 pages) |
2 November 2010 | Appointment of Ms Joanna Mary Gardner as a director (2 pages) |
2 November 2010 | Appointment of Mr Anthony Keith Usher as a director (2 pages) |
2 November 2010 | Termination of appointment of Marian O'donoghue as a director (1 page) |
19 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
8 June 2010 | Termination of appointment of Catherine Atkinson as a director (1 page) |
8 June 2010 | Appointment of Mr Todd David Foreman as a director (2 pages) |
2 June 2010 | Resolutions
|
6 April 2010 | Annual return made up to 19 March 2010 no member list (6 pages) |
31 March 2010 | Director's details changed for Councillor Catherine Helen Atkinson on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Marian Priscilla O'donoghue on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mrs Bridget Mary Lavallin Davies on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Judith Schrut on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Ewen Angus Cameron on 31 March 2010 (2 pages) |
31 March 2010 | Secretary's details changed for Charles David Barber on 31 March 2010 (1 page) |
4 February 2010 | Appointment of Mr Gareth Shone Moors as a director (2 pages) |
28 January 2010 | Termination of appointment of Jeremy Edge as a director (1 page) |
28 January 2010 | Termination of appointment of Robert Cook as a director (1 page) |
4 December 2009 | Termination of appointment of Christopher Carstairs as a director (1 page) |
4 December 2009 | Termination of appointment of Zakia Chentouf as a director (1 page) |
24 November 2009 | Full accounts made up to 31 March 2009 (20 pages) |
22 April 2009 | Annual return made up to 19/03/09 (8 pages) |
22 April 2009 | Appointment terminated director doris besant (1 page) |
10 December 2008 | Director appointed jeremy oliver campione edge (2 pages) |
3 December 2008 | Full accounts made up to 31 March 2008 (20 pages) |
29 July 2008 | Appointment terminated director joanna gardner (1 page) |
10 April 2008 | Annual return made up to 19/03/08 (8 pages) |
26 February 2008 | Director appointed zakia chentouf (2 pages) |
26 February 2008 | Director appointed marian priscilla o'donoghue (2 pages) |
6 November 2007 | Full accounts made up to 31 March 2007 (19 pages) |
30 March 2007 | Annual return made up to 19/03/07
|
30 March 2007 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
20 November 2006 | Full accounts made up to 31 March 2006 (19 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | Annual return made up to 19/03/06 (8 pages) |
5 December 2005 | Full accounts made up to 31 March 2005 (18 pages) |
22 March 2005 | Annual return made up to 19/03/05 (8 pages) |
22 March 2005 | Director's particulars changed (1 page) |
17 December 2004 | Full accounts made up to 31 March 2004 (17 pages) |
16 December 2004 | Director's particulars changed (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Director's particulars changed (1 page) |
2 April 2004 | Annual return made up to 19/03/04 (8 pages) |
26 November 2003 | Full accounts made up to 31 March 2003 (17 pages) |
18 April 2003 | New director appointed (2 pages) |
4 April 2003 | Annual return made up to 19/03/03 (7 pages) |
21 January 2003 | Director resigned (1 page) |
22 December 2002 | New director appointed (4 pages) |
8 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | Annual return made up to 19/03/02
|
25 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
18 April 2001 | Annual return made up to 19/03/01
|
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Annual return made up to 19/03/00
|
10 March 2000 | Full accounts made up to 31 March 1999 (13 pages) |
6 July 1999 | New director appointed (3 pages) |
19 May 1999 | New director appointed (3 pages) |
19 May 1999 | New director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (3 pages) |
28 April 1999 | New secretary appointed;new director appointed (2 pages) |
21 April 1999 | Annual return made up to 19/03/99 (4 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
1 May 1998 | Annual return made up to 19/03/98 (4 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
20 May 1997 | Annual return made up to 19/03/97
|
19 March 1996 | Incorporation (33 pages) |